Textur Vin ApS

  • Active

  • Registration 42497029
  • APS
  • Established 27 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2021
Address
Henrik Steffens Vej 2
1866 Frederiksberg C
Denmark
Phone: 29933505
Registration number
Registration 42497029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jon Arvid Rosengren
    2023-07-20 – 45% ownership (2023-07-20 – 2023-12-10 ) 48% ownership (2023-12-11 – ) 45% voting rights (2023-07-20 – 2023-12-10 ) 48% voting rights (2023-12-11 – )
  • Christian Thorsholt Jacobsen
    2021-06-27 – 45% ownership (2023-07-20 – 2023-12-10 ) 48% ownership (2023-12-11 – ) 65% ownership (2021-06-27 – 2023-06-24 ) 70% ownership (2023-06-25 – 2023-07-19 ) 45% voting rights (2023-07-20 – 2023-12-10 ) 48% voting rights (2023-12-11 – ) 65% voting rights (2021-06-27 – 2023-06-24 ) 70% voting rights (2023-06-25 – 2023-07-19 )
  • Jonas Amporn Munk
    2021-06-27 – 4% ownership (2023-12-11 – ) 10% ownership (2023-07-20 – 2023-12-10 ) 30% ownership (2021-06-27 – 2023-07-19 ) 4% voting rights (2023-12-11 – ) 10% voting rights (2023-07-20 – 2023-12-10 ) 30% voting rights (2021-06-27 – 2023-07-19 )
  • Martin Aasav Nygaard
    2021-06-27 – 2023-06-25 5% ownership (2021-06-27 – 2023-06-25 ) 5% voting rights (2021-06-27 – 2023-06-25 )
Legal owners
  • Thorsholt Holding ApS 50% ownership (2021-06-27 – 2023-06-24 ) 66.67% ownership (2023-06-25 – 2023-07-19 ) 33.33% ownership (2023-07-20 – ) 50% voting rights (2021-06-27 – 2023-06-24 ) 66.67% voting rights (2023-06-25 – 2023-07-19 ) 33.33% voting rights (2023-07-20 – )
  • Rosengren Companies ApS 33.33% ownership (2023-07-20 – ) 33.33% voting rights (2023-07-20 – )
  • Jonas Amporn Munk
    2023-07-20 – 2023-12-11 10% ownership (2023-07-20 – 2023-12-11 ) 25% ownership (2021-06-27 – 2023-07-19 ) 10% voting rights (2023-07-20 – 2023-12-11 ) 25% voting rights (2021-06-27 – 2023-07-19 )
  • Thorsholt Holding ApS 50% ownership (2021-06-27 – 2023-06-24 ) 66.67% ownership (2023-06-25 – 2023-07-19 ) 33.33% ownership (2023-07-20 – ) 50% voting rights (2021-06-27 – 2023-06-24 ) 66.67% voting rights (2023-06-25 – 2023-07-19 ) 33.33% voting rights (2023-07-20 – )
  • Jonas Amporn Munk
    2021-06-27 – 2023-07-19 10% ownership (2023-07-20 – 2023-12-11 ) 25% ownership (2021-06-27 – 2023-07-19 ) 10% voting rights (2023-07-20 – 2023-12-11 ) 25% voting rights (2021-06-27 – 2023-07-19 )
  • Martin Nygaard Holding ApS 5% ownership (2021-06-27 – 2023-06-25 ) 5% voting rights (2021-06-27 – 2023-06-25 )
  • Thorsholt Holding ApS 50% ownership (2021-06-27 – 2023-06-24 ) 66.67% ownership (2023-06-25 – 2023-07-19 ) 33.33% ownership (2023-07-20 – ) 50% voting rights (2021-06-27 – 2023-06-24 ) 66.67% voting rights (2023-06-25 – 2023-07-19 ) 33.33% voting rights (2023-07-20 – )
Directors

Employees

Textur Vin ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.